Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023: Difference between revisions

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Created page with "{{resolution |title = Review, Ratification, and Approval of Consent Agenda, August 2023 |notes = This resolution was approved on August 15, 2023. }} '''Whereas,'''the Board of Trustees has reviewed the Consent Agenda as distributed via email in advance of the August 2023 Board meeting; Now, therefore, it is '''RESOLVED,''' that the Board ratifies, approves, and/or adopts the items of the Consent Agenda. ;Approve: Nataliia Tymkiv (Chair), Shani Evenstein Sigalov (Vi..."
 
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{{resolution
{{resolution
|type = agendas
|year = 2023
|status = passed
|title = Review, Ratification, and Approval of Consent Agenda, August 2023
|title = Review, Ratification, and Approval of Consent Agenda, August 2023
|notes = This resolution was approved on August 15, 2023.
|notes = This resolution was approved on August 15, 2023.
Line 10: Line 13:
'''RESOLVED,''' that the Board ratifies, approves, and/or adopts the items of the Consent Agenda.
'''RESOLVED,''' that the Board ratifies, approves, and/or adopts the items of the Consent Agenda.


;Approve: Nataliia Tymkiv (Chair), Shani Evenstein Sigalov (Vice Chair), Luis Bitenourt-Emilio, Victoria Doronina, Dariusz Jemielniak, Lorenzo Losa, Raju Narisetti, Mike Peel, Rosie Stephenson-Goodknight, Jimmy Wales
; Approve: Nataliia Tymkiv (Chair), Shani Evenstein Sigalov (Vice Chair), Luis Bitenourt-Emilio, Victoria Doronina, Dariusz Jemielniak, Lorenzo Losa, Raju Narisetti, Mike Peel, Rosie Stephenson-Goodknight, Jimmy Wales


;Not present: Esra'a Al Shafei (Vice Chair), Tanya Capuano
; Not present: Esra'a Al Shafei (Vice Chair), Tanya Capuano


=== References ===
=== {{int string|References}} ===
*[[Resolution:Minutes Approval, June 2023]]
* [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Resolution:Minutes Approval, June 2023]]
*[[Resolution:Product & Technology Committee Membership Update, 2023]]
* [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Resolution:Product & Technology Committee Membership Update, 2023]]
*[[Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023]]
* [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023]]
*[[Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023]]
* [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023]]

Latest revision as of 03:19, 12 April 2024

←Resolutions Review, Ratification, and Approval of Consent Agenda, August 2023 Feedback?→
This resolution was approved on August 15, 2023.

Whereas,the Board of Trustees has reviewed the Consent Agenda as distributed via email in advance of the August 2023 Board meeting;

Now, therefore, it is

RESOLVED, that the Board ratifies, approves, and/or adopts the items of the Consent Agenda.

Approve
Nataliia Tymkiv (Chair), Shani Evenstein Sigalov (Vice Chair), Luis Bitenourt-Emilio, Victoria Doronina, Dariusz Jemielniak, Lorenzo Losa, Raju Narisetti, Mike Peel, Rosie Stephenson-Goodknight, Jimmy Wales
Not present
Esra'a Al Shafei (Vice Chair), Tanya Capuano

References

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